Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Mar 2023 |
DS01 |
Application to strike the company off the register
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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01 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
CC04 |
Statement of company's objects
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MR01 |
Registration of charge 059244280002, created on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to C/O Trethowans Llp the Pavilion Grange Drive Hedge End Southampton SO30 2AF on 22 January 2021
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24 Dec 2020 |
PSC02 |
Notification of Shocklog Holdings Limited as a person with significant control on 23 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Russell Justin Booth as a person with significant control on 23 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Robert Leslie Hutson as a director on 23 December 2020
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24 Dec 2020 |
TM02 |
Termination of appointment of Russell Justin Booth as a secretary on 23 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Anthony Fonk as a director on 23 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Rocco Anthony Sapienza Jnr as a director on 23 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Rocco Anthony (Snr) Sapienza as a director on 23 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Russell Justin Booth as a director on 23 December 2020
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24 Dec 2020 |
MR04 |
Satisfaction of charge 059244280001 in full
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08 Oct 2020 |
MR01 |
Registration of charge 059244280001, created on 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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